DOSSIERS / SC CAREX
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SC CAREX

FRANCE · COMPANY · INCORPORATED 2020-05-04
KYBE ID: FR-883197642 · 883197642 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SC CAREX
fr_insee
883197642
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2020-05-04
fr_insee
19 RUE LOUIS GUERIN, 69100 VILLEURBANNE
fr_insee
82.11Z
fr_insee
€1,000
fr_insee

Companies at this address

119 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2A DISTRIBUTIONdissolved2A INVESTactive2A MOBILIERdissolvedABISTART LYONdissolvedACCORD SECURITEdissolvedACKELA AUDITdissolvedACKELA CONSEILdissolvedACKELA IMMOBILIERdissolvedADECCO EST/SUDactiveADEQUATIONdissolvedASS GESTION LOCAUX COLLECTIFS DU TONKINdissolvedASSOCIATION THERMOFORMERactiveAXE CAPITALdissolvedAZUR COMMUNICATIONactiveBACKOFFICEdissolvedBCFactiveBEXLEYactiveBH ENVIRONNEMENTdissolvedBORDEAUX EDITIONSdissolvedCABINET LYONNAIS DE GESTION D'ASSURANCESactive

+99 more

Connections

6 links
Shared operator — likely the same administrator
SCI FENINVESTShared officer / director · 7 share thisSCI DE TOURVIELLEShared officer / director · 7 share thisSCI GIULIETTAShared officer / director · 7 share thisSCI LES ILES JRShared officer / director · 7 share thisPLASMA PLUSShared officer / director · 7 share thisSCI DES CAPUCINESShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ARNAUD CARTERONDirigeant—France registry
BERTRAND ROUSSELDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 119 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100